The Philippines' progress in strengthening measures to tackle money laundering and terrorist financing

Publication details

Language

English

Country

Philippines

APG-Philippines-FUR-2022

Filename
APG-Philippines-FUR-2022.pdf
Size
1 MB
Format
application/pdf
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The Philippines' progress in strengthening measures to tackle money laundering and terrorist financing

Overall, the Philippines has made good progress in addressing the technical compliance deficiencies identified in its MER

  • Recommendation 28 is re-rated Largely Compliant
  • Recommendation 32 is re-rated Largely Compliant

The Philippines has 37 Recommendations rated C/LC. The country remains in enhanced follow-up and will continue to report back to the APG on progress to strengthen its implementation of AML/CFT measures.